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What is C TPAT
C-TPAT, short for Customs-Trade Partnership Against Terrorism, was established in November 2001 as a response to the tragic September 11 terrorist attack in New York. This voluntary and incentive-based program aims to foster collaboration between partners and members of the trade community to strengthen global supply chain security and prevent terrorist organizations from compromising the integrity of the supply chain.
Requirements for C TPAT
The C-TPAT requirements are a set of guidelines provided by the US Customs and Border Protection (CBP) agency to assist companies in understanding and complying with the CTPAT program. These guidelines outline the necessary steps and actions that companies must take to meet the requirements of the program. By following these guidelines, companies can ensure their compliance with the CTPAT program and contribute to the overall security of the international supply chain.
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C-TPAT Audit Checklist
US Office: The importer must operate a business office that is staffed in either the US or Canada.
Designated Cargo Officer: The importer must designate a company officer who will serve as the primary cargo officer responsible for CTPAT.
Supply Chain Security Criteria: The importer must commit to maintaining the CTPAT supply chain security criteria as outlined in the CTPAT Importer Agreement.
Supply Chain Security Profile: The importer must complete a supply chain security profile in the CTPAT portal and specify how they will develop it.
No Unpaid Debt: The importer must not have any unpaid debts owed to CBP at the time of application.
Benefits of CTPAT
- Active role in counterterrorism efforts
- Reduced CBP inspections
- Priority processing at customs
- Access to CTPAT training lectures
- Eligible for Importer Self-Assessment Program
- Possible penalty mitigation
- Assigned security consultant & supply chain specialist
- DHS block designation for Tier III members
- Reduced inspections internationally
- Access to FAST lanes at US borders
